Ismael Clemente
Uría Menéndez
SpainWhite-Collar Crime, Corporate CrimeEnglish
نبذة
Partner in the Madrid office of Uría Menéndez (joined 1999) who specialises in white-collar crime and internal investigations and represents clients in major criminal proceedings before the Audiencia Nacional, the Supreme Court and other criminal courts in Spain.
مجالات الممارسة
White-Collar CrimeCorporate CrimeInternal InvestigationsCriminal LitigationTax CrimeEnvironmental CrimeSports LawBankruptcy Fraud
المكتب
الخبرات
Large-scale commercial and bank fraudCorporate crime and corrupt practicesBankruptcy fraudTax fraud (especially VAT and “missing trader” investigations)Environmental crimeWork-related accidents (criminal and employment law aspects)Doping in sportsCivil litigation (damages claims)
المؤهلات العلمية
- Law degree, Universidad Autónoma de Madrid, 1997
القيد في نقابات المحامين
- Madrid Bar Association
اللغات
English